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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 12
  • 1
    Graham, Emma Claire
    Accountant born in February 1983
    Individual (5 offsprings)
    Officer
    2017-04-28 ~ 2017-12-01
    OF - Director → CIF 0
    Graham, Emma Claire
    Individual (5 offsprings)
    Officer
    2017-04-28 ~ 2017-12-01
    OF - Secretary → CIF 0
    Graham, Emma
    Individual (5 offsprings)
    Officer
    2017-12-01 ~ 2019-01-17
    OF - Secretary → CIF 0
  • 2
    Yallop, Paul
    Individual (5 offsprings)
    Officer
    2019-01-17 ~ 2019-11-05
    OF - Secretary → CIF 0
  • 3
    Jeffs, Alan
    Accountant born in May 1958
    Individual (7 offsprings)
    Officer
    2007-11-28 ~ 2017-04-28
    OF - Director → CIF 0
    Jeffs, Alan
    Accountant
    Individual (7 offsprings)
    Officer
    2007-11-28 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 4
    Todd, Jonathan
    Born in September 1972
    Individual (14 offsprings)
    Officer
    2017-05-01 ~ 2025-12-01
    OF - Director → CIF 0
    Mr Jonathan Todd
    Born in September 1972
    Individual (14 offsprings)
    Person with significant control
    2020-05-19 ~ 2023-12-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Marshall, Laurence David
    Managing Director born in January 1966
    Individual (8 offsprings)
    Officer
    2007-11-28 ~ 2023-12-27
    OF - Director → CIF 0
    Mr Laurence David Marshall
    Born in January 1966
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-27
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Connor, David Patrick
    Born in March 1980
    Individual (7 offsprings)
    Officer
    2023-12-27 ~ now
    OF - Director → CIF 0
  • 7
    Timpson, Brian
    Director born in February 1946
    Individual (4 offsprings)
    Officer
    2007-12-28 ~ 2017-04-28
    OF - Director → CIF 0
  • 8
    Bird, Michael Edward
    Born in August 1972
    Individual (4 offsprings)
    Officer
    2018-02-28 ~ now
    OF - Director → CIF 0
  • 9
    Marshall, Lawrence
    Director born in October 1935
    Individual (4 offsprings)
    Officer
    2007-11-28 ~ 2018-10-01
    OF - Director → CIF 0
    Mr Lawrence Marshall
    Born in October 1935
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    RWL DIRECTORS LIMITED
    04777880 08122207
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2887 offsprings)
    Officer
    2007-11-08 ~ 2007-11-08
    OF - Director → CIF 0
  • 11
    FLEET-SERV HOLDINGS LIMITED
    15239516 06421908
    1 Crusader Court, Harrier Way, Yaxley, Peterborough, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-12-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 8632 offsprings)
    Officer
    2007-11-08 ~ 2007-11-08
    OF - Secretary → CIF 0
parent relation
Company in focus

LAWRENCE DAVID HOLDINGS LIMITED

Period: 2020-09-16 ~ now
Company number: 06421908
Registered names
LAWRENCE DAVID HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-3,263,991 GBP2024-11-01 ~ 2025-10-31
-3,644,276 GBP2023-11-01 ~ 2024-10-31
Other Interest Receivable/Similar Income (Finance Income)
918 GBP2024-11-01 ~ 2025-10-31
4,484 GBP2023-11-01 ~ 2024-10-31
Profit/Loss on Ordinary Activities Before Tax
1,291,619 GBP2024-11-01 ~ 2025-10-31
1,064,099 GBP2023-11-01 ~ 2024-10-31
Profit/Loss
997,999 GBP2024-11-01 ~ 2025-10-31
808,217 GBP2023-11-01 ~ 2024-10-31
Comprehensive Income/Expense
997,999 GBP2024-11-01 ~ 2025-10-31
808,217 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
1,084,216 GBP2025-10-31
1,444,244 GBP2024-10-31
Debtors
2,296,095 GBP2025-10-31
2,808,333 GBP2024-10-31
Cash at bank and in hand
368,855 GBP2025-10-31
430,178 GBP2024-10-31
Current Assets
3,261,586 GBP2025-10-31
3,887,553 GBP2024-10-31
Creditors
Amounts falling due within one year
-2,935,731 GBP2025-10-31
-3,388,390 GBP2024-10-31
Net Current Assets/Liabilities
325,855 GBP2025-10-31
499,163 GBP2024-10-31
Total Assets Less Current Liabilities
1,410,071 GBP2025-10-31
1,943,407 GBP2024-10-31
Creditors
Amounts falling due after one year
-58,796 GBP2025-10-31
-100,299 GBP2024-10-31
Net Assets/Liabilities
1,128,368 GBP2025-10-31
1,495,369 GBP2024-10-31
Equity
Called up share capital
3 GBP2025-10-31
3 GBP2024-10-31
3 GBP2023-10-31
Share premium
299,999 GBP2025-10-31
299,999 GBP2024-10-31
299,999 GBP2023-10-31
Retained earnings (accumulated losses)
828,366 GBP2025-10-31
1,195,367 GBP2024-10-31
3,480,150 GBP2023-10-31
Equity
1,128,368 GBP2025-10-31
1,495,369 GBP2024-10-31
Profit/Loss
Retained earnings (accumulated losses)
997,999 GBP2024-11-01 ~ 2025-10-31
808,217 GBP2023-11-01 ~ 2024-10-31
Dividends Paid
Retained earnings (accumulated losses)
-3,093,000 GBP2023-11-01 ~ 2024-10-31
Dividends Paid
-1,365,000 GBP2024-11-01 ~ 2025-10-31
Audit Fees/Expenses
11,350 GBP2024-11-01 ~ 2025-10-31
10,800 GBP2023-11-01 ~ 2024-10-31
Average Number of Employees
1142024-11-01 ~ 2025-10-31
1222023-11-01 ~ 2024-10-31
Wages/Salaries
4,977,050 GBP2024-11-01 ~ 2025-10-31
5,657,338 GBP2023-11-01 ~ 2024-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
106,712 GBP2024-11-01 ~ 2025-10-31
120,034 GBP2023-11-01 ~ 2024-10-31
Staff Costs/Employee Benefits Expense
5,618,195 GBP2024-11-01 ~ 2025-10-31
6,302,481 GBP2023-11-01 ~ 2024-10-31
Director Remuneration
340,548 GBP2024-11-01 ~ 2025-10-31
366,616 GBP2023-11-01 ~ 2024-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-124,832 GBP2024-11-01 ~ 2025-10-31
15,213 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
625,546 GBP2025-10-31
600,459 GBP2024-10-31
Furniture and fittings
107,723 GBP2025-10-31
103,629 GBP2024-10-31
Motor vehicles
3,193,179 GBP2025-10-31
3,393,733 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
3,926,448 GBP2025-10-31
4,097,821 GBP2024-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-14,300 GBP2024-11-01 ~ 2025-10-31
Furniture and fittings
0 GBP2024-11-01 ~ 2025-10-31
Motor vehicles
-378,730 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Other Disposals
-393,030 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
529,064 GBP2025-10-31
481,221 GBP2024-10-31
Furniture and fittings
87,852 GBP2025-10-31
78,888 GBP2024-10-31
Motor vehicles
2,225,316 GBP2025-10-31
2,093,468 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,842,232 GBP2025-10-31
2,653,577 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
62,143 GBP2024-11-01 ~ 2025-10-31
Furniture and fittings
8,964 GBP2024-11-01 ~ 2025-10-31
Motor vehicles
413,050 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
484,157 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-14,300 GBP2024-11-01 ~ 2025-10-31
Furniture and fittings
0 GBP2024-11-01 ~ 2025-10-31
Motor vehicles
-281,202 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-295,502 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment
Plant and equipment
96,482 GBP2025-10-31
119,238 GBP2024-10-31
Furniture and fittings
19,871 GBP2025-10-31
24,741 GBP2024-10-31
Motor vehicles
967,863 GBP2025-10-31
1,300,265 GBP2024-10-31
Trade Debtors/Trade Receivables
Current
2,149,888 GBP2025-10-31
2,578,737 GBP2024-10-31
Prepayments/Accrued Income
Current
146,207 GBP2025-10-31
229,596 GBP2024-10-31
Finance Lease Liabilities - Total Present Value
Current
41,503 GBP2025-10-31
41,503 GBP2024-10-31
Trade Creditors/Trade Payables
Current
1,232,950 GBP2025-10-31
1,456,732 GBP2024-10-31
Corporation Tax Payable
Current
418,463 GBP2025-10-31
240,669 GBP2024-10-31
Other Taxation & Social Security Payable
Current
479,015 GBP2025-10-31
474,053 GBP2024-10-31
Other Creditors
Current
120,262 GBP2025-10-31
632,149 GBP2024-10-31
Accrued Liabilities/Deferred Income
Current
618,356 GBP2025-10-31
518,651 GBP2024-10-31
Creditors
Current
2,935,731 GBP2025-10-31
3,388,390 GBP2024-10-31
Finance Lease Liabilities - Total Present Value
Non-current
58,796 GBP2025-10-31
100,299 GBP2024-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
41,503 GBP2025-10-31
41,503 GBP2024-10-31
Minimum gross finance lease payments owing
100,299 GBP2025-10-31
141,802 GBP2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-11-01 ~ 2025-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-10-31
200 shares2024-10-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-11-01 ~ 2025-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
86 shares2025-10-31
86 shares2024-10-31
Equity
Called up share capital
3 GBP2025-10-31
3 GBP2024-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
84,803 GBP2025-10-31
60,000 GBP2024-10-31
Between two and five year
171,339 GBP2025-10-31
190,000 GBP2024-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
256,142 GBP2025-10-31
250,000 GBP2024-10-31

Related profiles found in government register
  • LAWRENCE DAVID HOLDINGS LIMITED
    Info
    LAWRENCE DAVID HOLDINGS LIMITED - 2020-09-16
    FLEET-SERV HOLDINGS LIMITED - 2020-09-16
    Registered number 06421908
    1 Crusader Court Harrier Way, Eagle Business Park, Yaxley, Peterborough PE7 3PU
    PRIVATE LIMITED COMPANY incorporated on 2007-11-08 (18 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
  • LAWRENCE DAVID HOLDINGS LIMITED
    S
    Registered number 6421908
    Woodston Point, Shrewbury Avenue, Peterborough, Cambs, England, PE2 7BY
    Private Company Limited By Share in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MARTRUCK LIMITED
    - now 06421903
    TIGLOO LIMITED - 2008-09-11
    Ruthlyn House, 90 Lincoln Road, Peterborough, Cambs
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.